HELIGAN GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
HELIGAN GARDENS LIMITED
COMPANY NUMBER
02557448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
12/11/1990
(33 years and 11 months old)
WEBSITE
www.heligan.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/12/1990
18/10/1994
THE HELIGAN MANOR GARDENS PROJECT LIMITED
View all previous names
CORNWALL
PL26 6EN
Telephone: 01726845100
TPS: No
The Lost Gardens of Heligan
Pentewan
St. Austell
Cornwall
PL26 6EN
Telephone: 845100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HELIGAN GARDENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Nicholas Harland (917320895) Appointed |
Credit Risk Overview
Want to learn more about HELIGAN GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIGAN GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIGAN GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/1991 - Present (32 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
28/10/2015 - Present (9years) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2020 - Present (3 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HELIGAN GARDENS LIMITED | Active - Accounts Filed | View Report |
| THE MERCHANTS OF CHARLESTOWN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Nicholas Harland (917320895) Appointed |
| 01/11/2023 | New Board Member David Harland (931527779) Appointed |
| 05/10/2023 | Ramon Van De Velde (926859634) has left the board |
| 24/05/2023 | John Richard Tremayne Willis (901015282) has left the board |
| 11/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/10/2021 | Keith Marshall (923467292) has left the board |
| 19/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Laura Smit Chesterfield (927663362) Appointed |
| 18/11/2020 | Anthony David Kendle (907967372) has left the board |
| 18/11/2020 | New Board Member Ramon Van De Velde (926859634) Appointed |
| 18/11/2020 | New Board Member Keith Marshall (923467292) Appointed |
| 23/12/2019 | Kathryn Elizabeth Allen (919374825) has left the board |
| 04/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Iain Keith Davies (920223749) has left the board |
| 02/12/2017 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 19/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Jeremy Alexander Bartel Smit (920228120) Appointed |
| 03/11/2015 | New Board Member Iain Keith Davies (920223749) Appointed |
| 01/01/2015 | New Company Secretary Kathryn Elizabeth Allen (919374825) Appointed |
| 19/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 05/07/2013 | Peter William Stafford (901487992) has left the board |
| 07/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | Julian Robert Stephens (906028414) has left the board |
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